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Nom

Hbgp Limited

Adresse
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11641976 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Henry Boot Plc Status: Active Notified: 25/10/2018 Companies House Number: 00160996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brady, Adam Robert Sheffield, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hutchinson, Edward James Sheffield, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 05/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Littlewood, Darren Louis Sheffield, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Timothy Andrew Sheffield, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 07/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Island Site (General Partner) Limited Status: Active Notified: 10/05/2019 Companies House Number: 11532059 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag SJM GP Limited Status: Active Notified: 06/10/2021 Companies House Number: 13665805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ST John's Manchester Limited Status: Active Notified: 23/10/2019 Companies House Number: 12276168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors